Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sun Oct 12, 2014 3:40 am
From: RED CROSS INTERNATIONAL - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +6032381346

Hello Sir,

This mail is from Red Cross International Federations Office Malaysian /Asia.

The reason of contacting you is because FedEx Company delivered a
wrong Parcel to our address 2 days ago but the parcel contians your
name and your email address as the owner.

Please Clarify us, Are you the original owner of this parcel? and
we don't know the real contains yet.

Thanks.

Mrs Azwa Saffrina (Director).

Dr Mohammad Abu Bakar ( Assistant Director).

Red Cross International Federations.
308, Jalan Tun Razak,
50400 Kuala Lumpur/ Malaysia.
Telephone: +603 2381 346
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

by AlanJones Sun Oct 12, 2014 12:44 pm
Dear Sir ,

(1).I am the assistant director of Malaysian Red Cross Organization.

(2).Sir, the wrong delivering Parcel contains your name as the original owner.

(3).The Parcel is very Heavy and we don't know the real contains.

(4).The name of the person who ship your Parcel is ( Mr. Jeff Roland from Western Australia).

(5).Clarify us" Can we open your Parcel to verify the contains ? OR Not necessary?.

(6).I promised to Re-ship the Parcel back to your contact address through Malaysian FedEx as soon as we receive your guidelines.

Advise me what to do.


Best Regards,

From Dr Mohammad Abu Bakar ( Assistant Director).

Red Cross International Federations.
308, Jalan Tun Razak,
50400 Kuala Lumpur/ Malaysia.
Telephone: +603 2381 346
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Oct 15, 2014 9:14 am
Dear Sir ,

Thanks for your mail.

Yes, the Australian FedEx made a mistakes to deliver your Parcel to our Red Cross Address here in Malaysia.

Listen, we are Red Cross Organization ans we don't take another person parcel.

Sir, the Parcel is bearing your name and informations as the owner i promised to Re-ship the Parcel back to your contact address through Malaysian FedEx tomorrow.

I will update you by tomorrow as soon as i handle your Parcel over the Malaysia FedEx.


Best Regards,

From Dr Mohammad Abu Bakar ( Assistant Director).

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Oct 15, 2014 9:14 am
Dear Sir ,

DETAILS:

(1).This is to inform you that i have handled your Parcel over to Malaysian FedEx but the manager reffused to collect your Parcel.

(2).Then according to Malaysian FedEx manager , he said that you must pay a shipping fees sum of £420 Euros before they can deliver the Parcel to your contact address as mentioned.

(3).Please reply back immediately so that i can forward you the FedEx customer care information's to send them the shipping fees only sum of £420 Euros to deliver your Parcel Today.

Read to understand very well, and i promised to help you to re-ship the parcel to your contact address succesfully.


Best Regards,

From Dr Mohammad Abu Bakar ( Assistant Director).

Red Cross International Federations.
308, Jalan Tun Razak,
50400 Kuala Lumpur/ Malaysia.
Telephone: +603 2381 346
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Oct 15, 2014 9:16 am
Dear Sir,

(1).I am sorry for the late reply , i have been busy at Red Cross Camp attending some volunteer visitors.

(2).Guidelines/ Please use the FedEx Staff information's bellow to send the delivering charge only sum of £420 Euros ( Four hundred & twenty euro).

(3).I am advising you to go to either Western Union Money Transfer OR Money Gram Transfer to send the delivering charge £420 Euros immediately.

USE THIS DETAILS BELLOW TO SEND THE DELIVERING FEES:

Amount to send : £420 Euros
Test question : White
Answer : green
Receiver's name : Samuel Ntafam Liteno
Address : #2/4 jalan batu baru,jalan ipoh,
City : Kuala lumpur
Country : Malaysia

(4).The FedEx staff is waiting to receive the delivering charge sum of £420 Euros so that Malaysian FedEx Cargo Airline will deliver the Parcel direct to your contact address within 12 hours.

(5).I am waiting to receive the attachment Payment Receipt as soon as you send the money.

Proceed fast.



Best Regards,

From Dr Mohammad Abu Bakar ( Assistant Director).

Red Cross International Federations.
308, Jalan Tun Razak,
50400 Kuala Lumpur/ Malaysia.
Telephone: +603 2381 346
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Oct 15, 2014 9:21 am
Dear Sir,

Thanks for your mail.

Then as you requested i went to FedEx office to collect bank account information's but the operation manager said that Malaysian FedEx don't release bank account to receive small amount.

According to FedEx operation manager he said any small fees like £420 Euros can only accept through either Western Union Money Transfer OR Money Gram Transfer.

I am advising you to send the delivering fees via Western Union Money Transfer as instructed by the operation manager so that Malaysian FedEx can deliver your Parcel direct to your contact address within 12 hours.

Sir, let us follow the Malaysian FedEx operation manager instructions so that every thing will work out successfully.

Reminding Notice/ the FedEx customer's care are waiting to receive the shipping charge £420 Euros before delivering your Parcel.

For security purpose verify my Malaysian Passport Identity every thing is legal and i promised to ship your Parcel today immediately you send the fees £420 Euros as instructed by FedEx.

I am waiting just forward the Western Union Attachment Payment Receipt as soon as possible.


Best Regards,

From Dr Mohammad Abu Bakar ( Assistant Director).

Red Cross International Federations.
308, Jalan Tun Razak,
50400 Kuala Lumpur/ Malaysia.
Telephone: +603 2381 346
Email: [email protected]


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Oct 15, 2014 9:23 am
Dear Sir,

(1).The FedEx operation manager is waiting to receive the shipping fees.

(2).Tell me" have you send the Money ?

(3).Sir, delay is very dangerous do fast to send the money and then Forward the Western Union Payment Receipt immediately.

(4).The Malaysian FedEx service will deliver the Parcel direct to your contact address as soon as you send the shipping fees.

(5).I am waiting to receive the Western Union Attachment payment receipt.

Respond back urgently.

Best Regard's.

Mrs Azwa Saffrina (Director).

Dr Mohammad Abu Bakar ( Assistant Director).
Red Cross International Federations.
308, Jalan Tun Razak,
50400 Kuala Lumpur/ Malaysia.
Telephone: +603 2381 346
E-mail: [email protected]
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Oct 15, 2014 12:04 pm
Dear Sir,

Your Mail is well noted:

(1).Guidelines/ Go ahead to transfer the £420 Euros - Four hundred and twenty Euro so that we can pay Malaysian FedEx company to deliver the Packaged direct to your home address within 12 hours.

THE ACCOUNT INFORMATION'S BELLOW:

BANK NAME: MAYBANK

NAME: ANGGAYEE AP NARAYANAN

ADDRESS: Maybank Branch Klang 41200 , Selangor Malaysia

ACCOUNT NO: 112 1115 05667.

SWIFT CODE: MBBEMYKL

BANK ADDRESS: Maybank Branch Klang 41200 , Selangor Malaysia.


(2).Be Noted/ try to forward the attach payment slip as soon as you deposit the £420 Euros into this Malaysian account.

(3).We can only confirm your payment through the bank payment slip because many people transfers money into our account for Red Cross volunteer work.

(4).The Malaysian FedEx Cargo Airline will deliver your Pacakged direct to your house address as soon as we receive the payment.

(5).I am waiting to receive the bank attach payment slip immediately you deposit the £420 Euros for confirmations.

Best Regard's.

Mrs Azwa Saffrina (Director).

Dr Mohammad Abu Bakar ( Assistant Director).
Red Cross International Federations.
308, Jalan Tun Razak,
50400 Kuala Lumpur/ Malaysia.
Telephone: +603 2381 346
E-mail: [email protected]
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Oct 17, 2014 1:17 am
Dear Sir,

OK, No problems by tomorrow being Thursday i will invite the Malaysian Police Economy to handle them the Parcel for security purpose.


Best Regard's.

Mrs Azwa Saffrina (Director).

Dr Mohammad Abu Bakar ( Assistant Director).
Red Cross International Federations.
308, Jalan Tun Razak,
50400 Kuala Lumpur/ Malaysia.
Telephone: +603 2381 346
E-mail: [email protected]
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 29 guests